Lists of sanctions
18.117.167.132
10.05.2025 23:45:06

Miguel Angel BELLOSO RODRIGUEZ

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (2)

Last name/Name BELLOSO RODRIGUEZ
First name/Name Miguel Angel
Full name/Name Miguel Angel BELLOSO RODRIGUEZ
Type Name
Last name/Name BELLOZO RODRIGUEZ
First name/Name Miguel Angel
Full name/Name Miguel Angel BELLOZO RODRIGUEZ
Type Alias
Quality Strong

Citizenships (1)

Country Mexico

Addresses (1)

City Guadalajara
Country Mexico
Region Jalisco
Full address Guadalajara, Jalisco, Mexico

Birth data (2)

Birthdate
Place Jalisco, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: BERM700325HJCLDG04
Country Mexico

Historical data

No records
Updated: 10.05.2025. 23:15
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